Our Delivery Methods

Corporate Webinar

Gather up your staff and retreat to the conference room for a live in house training session followed by a question/answer session with presenter Kevin Sullivan, CAMS imparting his 30 years of experience in the elite upper echelons of the AML field.

Live Training

Preference is always for live training. We feel the personal interaction creates a more compelling learning environment elevating retention giving our clients a higher value on their investment. Your presenter, Kevin Sullivan, CAMS will travel to your locale to provide training enhanced with the in-person interaction of his 30 years experience in the elite upper echelon of the AML field.

Bank Secrecy Act (BSA)/Risk AssesmentAdvice – Manage risk by receiving expert review and assessment of your AML program using a risk based approach.

Suspicious Activity Reporting (SAR) Advice – Receive advice on determining if a SAR is needed. The proper narrative required for the SAR. Determine if and what follow up procedures should be implemented or established. Kevin will guide you using his experience handling thousands of SARS a month as the New York State Money Laundering Coordinator.

Combating Terrorism Financing (CTF) Advisory – Guidelines for identifing, investigating and combating terrorism from a member of the El Dorado Force at the NY HIDTA